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Home > England & Wales Companies > EDC MARINE LIMITED
Company Information for

EDC MARINE LIMITED

CONSETT, COUNTY DURHAM, DH8,
Company Registration Number
06116887
Private Limited Company
Dissolved

Dissolved 2018-08-07

Company Overview

About Edc Marine Ltd
EDC MARINE LIMITED was founded on 2007-02-19 and had its registered office in Consett. The company was dissolved on the 2018-08-07 and is no longer trading or active.

Key Data
Company Name
EDC MARINE LIMITED
 
Legal Registered Office
CONSETT
COUNTY DURHAM
 
Previous Names
UNLUCKY SPURS LIMITED13/09/2013
Filing Information
Company Number 06116887
Date formed 2007-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-08-07
Type of accounts SMALL
Last Datalog update: 2018-08-12 11:33:38
Primary Source:Companies House
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Companies with same name EDC MARINE LIMITED
The following companies were found which have the same name as EDC MARINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDC Marine Services Inc. 108-3880 Duke of York Blvd Mississauga Ontario L5B 3W3 Dissolved Company formed on the 2011-01-20
EDC MARINE SERVICES PRIVATE LIMITED Shop No. 144 1st Floor Dheeraj Heritage Millan Mall Junction S. V. Road Santacruz (W) Mumbai Maharashtra 400054 STRIKE OFF Company formed on the 2010-01-14
EDC MARINE MEYER ROAD Singapore 437874 Dissolved Company formed on the 2014-10-02
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-05-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-10DS01APPLICATION FOR STRIKING-OFF
2018-01-26SH20STATEMENT BY DIRECTORS
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;USD 1.6
2018-01-26SH1926/01/18 STATEMENT OF CAPITAL USD 1.60
2018-01-26CAP-SSSOLVENCY STATEMENT DATED 17/01/18
2018-01-26RES06REDUCE ISSUED CAPITAL 17/01/2018
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;USD 750000
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2017-08-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017
2017-07-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC
2017-07-25AD02SAIL ADDRESS CREATED
2017-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;USD 750000
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2015-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES RUTLAND / 02/11/2015
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;USD 750000
2015-09-10AR0110/09/15 FULL LIST
2015-08-25AA31/12/14 TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;USD 750000
2014-09-11AR0110/09/14 FULL LIST
2014-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-17SH0117/07/14 STATEMENT OF CAPITAL USD 750000
2014-06-10SH18STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION
2014-06-10SH1510/06/14 STATEMENT OF CAPITAL USD 1.60
2014-06-10SH1402/06/14 STATEMENT OF CAPITAL USD 1.6742
2014-06-10RES18RESOLUTION TO REDUCE SHARE CAPITAL ON RE-DENOMINATION 02/06/2014
2014-06-10RES 17RESOLUTION TO REDENOMINATE SHARES 02/06/2014
2014-06-09RES01ADOPT ARTICLES 29/05/2014
2014-06-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-09CC04STATEMENT OF COMPANY'S OBJECTS
2014-06-06RP04SECOND FILING WITH MUD 10/09/13 FOR FORM AR01
2014-06-06ANNOTATIONClarification
2014-05-12AA01PREVSHO FROM 28/02/2014 TO 31/12/2013
2013-11-28AA28/02/13 TOTAL EXEMPTION SMALL
2013-09-17AR0110/09/13 FULL LIST
2013-09-16AP04CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED
2013-09-16AP01DIRECTOR APPOINTED MR ALAN CHARLES RUTLAND
2013-09-13RES15CHANGE OF NAME 10/09/2013
2013-09-13CERTNMCOMPANY NAME CHANGED UNLUCKY SPURS LIMITED CERTIFICATE ISSUED ON 13/09/13
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR KEITH SHAW
2013-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2013 FROM 85 MOOR LANE SHERBURN IN ELMET LEEDS LS25 6DZ ENGLAND
2013-04-05AP01DIRECTOR APPOINTED DR. KEITH ALAN SHAW
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR WESTCO DIRECTORS LTD
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN KOE
2013-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2013 FROM 145-157 ST.JOHN STREET THE CITY LONDON EC1V 4PY
2013-03-28AR0119/02/13 FULL LIST
2012-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-02-29AR0119/02/12 FULL LIST
2011-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-03-09AR0119/02/11 FULL LIST
2010-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-03-25AR0125/03/10 FULL LIST
2010-03-25TM02APPOINTMENT TERMINATED, SECRETARY WESTCO SECRETARIES LIMITED
2009-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-05-15363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-05-13288cDIRECTOR'S CHANGE OF PARTICULARS / ADRIAN KOE / 19/12/2008
2008-12-18288aDIRECTOR APPOINTED ADRIAN KOE
2008-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-03-05363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-02-27287REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 145-157 ST.JOHN STREET, THE CITY, LONDON, EC1V 4PY
2007-02-27287REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 145-157 ST.JOHN STREET, LONDON, EC1V 4PY
2007-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to EDC MARINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDC MARINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDC MARINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3698
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3698
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3798
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3798
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3798

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDC MARINE LIMITED

Intangible Assets
Patents
We have not found any records of EDC MARINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDC MARINE LIMITED
Trademarks
We have not found any records of EDC MARINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDC MARINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EDC MARINE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where EDC MARINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDC MARINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDC MARINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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